| Conspiracy Law |
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United States of America v. Malik Nasir
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Philadelphia, PA - Criminal defense lawyer represented defendant with
possession of marijuana with intent to distribute and felon in possession of a firearm charges.
On December 21, 2015, the owner of a storage facility
in Dover, Delaware reported to the police suspicious activity at
one of the storage uni
More... $0 (11-11-2021 - PA)
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United States of America v. Derrick Borden
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New York, New York - Criminal defense lawyer represented defendant
with conspiring to commit a Hobbs Act robbery and brandishing a firearm in furtherance of a crime of violence charge.
The following facts are largely undisputed on appeal. In 2009 Derrick
5 Borden and his codefendants took part in a conspiracy t
More... $0 (11-11-2021 - NY)
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United States of America v. Rico Freeman
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New York, New York - Criminal defense lawyer represented defendant with a narcotics conspiracy charge charge.
Defendant-Appellant Rico Freeman appeals his conviction following a
guilty plea to a narcotics conspiracy charge in the Western District of New York
(Vilardo, J.). Prior to sentencing, Freeman moved to w
More... $0 (11-11-2021 - NY)
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United States of America v. David Levy
United States of America v. Mark Nordlicht
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New York, New York - Criminal defense lawyer represented defendants with securities fraud, and conspiracy to commit wire fraud charges.
After a nine-week jury trial, defendants-appellees David Levy and Mark
Nordlicht were convicted of securities fraud, in violation of 15 U.S.C. §§ 78j(b)
and 78ff, conspiracy
More... $0 (11-11-2021 - MA)
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United States of America v. Kevin Dewayne Kirby
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.
Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.
The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe
More... $0 (11-09-2021 - FL)
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United States of America v. Ephraim Garcia
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Washington, DC - Criminal defense lawyer represented Defendant charged with taking kickbacks from government contractors.
Ephraim Garcia, 64, was indicted for conspiracy to offer a kickback and to offering a kickback. Garcia admitted that he conspired with Gandhiraj Sankaralingam, aka Gandhi Raj, the former general manager and co-owner of Kuwait-based contracting company Gulf Link Venture
More... $0 (11-10-2021 - DC)
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United States of America v. Iancu Ovidiu Florea
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.
Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.
Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre
More... $0 (11-10-2021 - OK)
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State of Oklahoma v. Frederick Scott Barbee
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Sapulpa, OK: criminal defense lawyer represented Defendant charged with conspiracy to perform an act of violence.
More... $0 (10-07-2020 - OK)
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United States of America v. Noel de Leon-De la Rosa
United States of America v. Juan Batista Johnson-Debel
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Boston, MA - Criminal defense lawyer represented defendants with destruction of a controlled substance while on a vessel, and conspiracy to destroy a controlled substance while on a vessel chargeres.
Noel de Leon-De la Rosa ("De
Leon") and Juan Batista Johnson-Debel ("Johnson") challenge their
respective federal co
More... $0 (11-10-2021 - MA)
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SANDRA I. FLORES-RIVERA v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with
various drug-trafficking offenses. She now seeks vacatur of her federal conviction and sentence.
Our opinion in Flores I describes at length the relevant
factual background for this collateral appeal. We repeat only the
essential facts and add
More... $0 (11-10-2021 - MA)
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United States of America v. Leonel Palatnik
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Miami, Florida criminal defense lawyer represented Defendant charged with fraud and paying and receiving kickbacks.
Leonel Palatnik, 42, of Aventura, as a co-owner of Panda Conservation Group LLC (Panda), conspired with other co-owners of the company and with Michael Stein, the owner of 1523 Holdings LLC, to pay illegal kickbacks to Stein in exchange for his work arranging for telemedicin
More... $0 (11-10-2021 - FL)
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United States of America v. Jesus Leonardo Castillo-Martinez
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Boston, MA - Criminal defense lawyer represented defendant with illegally distributing marijuana and of trafficking OxyContin charges.
This case concerns the
interpretation of a statutory bar in 8 U.S.C. § 1326(d) precluding
certain collateral attacks in criminal proceedings. Appellant
Jesus Leonardo Castillo-
More... $0 (11-09-2021 - MA)
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United States of America v. Junito Melendez
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Boston, MA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute cocaine base charges.
The First Step Act made retroactive the Fair Sentencing
Act's changes to the mandatory minimum prison sentences for certain
federal drug offenses. First Step Act, Pub. L. No.
More... $0 (11-09-2021 - MA)
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United States of America v. Ruben Gonzalez
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Boston, MA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine charges.
When reviewing the denial of a motion to suppress, we recite "the facts as . . . found by the court below, including any
inferences dr
More... $0 (11-09-2021 - MA)
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United States of America v. Leon Carter
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Atlanta, GA - Criminal defense lawyer represented defendant with a possessing a firearm after having previously been convicted of a felony charge.
Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court c
More... $0 (11-09-2021 - GA)
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United States of America v. Kelly J. Jablonski
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Lincoln, Nebraska criminal defense lawyer represented Defendant charged with possess with intent to distribute drugs.
Kelly J. Jablonski, 42, of Lincoln, Nebraska, was for conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine mixture.
In January of 2021, a confidential informant working with the Lincoln Police Department bought 58
More... $0 (11-03-2021 - NE)
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United States of America v. Kelvin Lorenzo Harris and James Archibald
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Atlanta, GA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
These are the essential facts adduced at trial. As part of an el
More... $0 (11-08-2021 - FL)
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United States of America v. Lillian Akwuba
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Atlanta, GA - Criminal defense lawyer represented defendant with a conspiring to commit and committing health care fraud charge.
Ms. Akwuba was convicted of issuing and conspiring to issue prescriptions
for controlled substances improperly, conspiring to commit health care fraud, and
committing health care frau
More... $0 (11-08-2021 - GA)
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United States of America v. JUAN JOSE LICOA NUNEZ
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Tampa, Florida - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess with intent to distribute five or more kilograms of cocaine while on board a vessel subject to the jurisdiction of the United States charge.
This matter comes before the Court on Defendant’s pro se Motion for Red
More... $0 (11-08-2021 - FL)
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United States of America v. Jesus Carreon, III
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Tampa, Florida - Criminal defense lawyer represented defendant with
one count of conspiracy to possess with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, and one count of possession with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of coca
More... $0 (11-08-2021 - FL)
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United States of America v. Juan David Moreno Bonilla
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Tampa, Florida - Criminal defense lawyer represented defendant with
a conspiracy to possess with intent to distribute five kilograms or more of cocaine while on board a vessel subject to the jurisdiction of the United States charge.
In September 2015, this Court sentenced Moreno Bonilla
to 188 months’ imprison
More... $0 (11-08-2021 - FL)
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United States of America v. Cuong H. Nguyen
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San Diego, CA - Criminal defense lawyer represented defendant charged with counterfeiting.
Cuong H. Nguyen was pleaded guilty to a conspiracy to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service (“USPS”) of approximately $5 million of postage due and ow
More... $0 (11-08-2021 - CA)
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United States of America v. Anthony Villadares
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Los Angeles, CA - Criminal defense lawyer represented defendant charged with kidnapping.
Anthony Valladares, 29, of Pasadena, was indicted for committing a “horrendous crime” when he and others conspired to kidnap the victim, resulting in his death.
Valladares conspired with others, including Chinese nationals Guangyao Yang, 28, and Peicheng Shen, 35, to kidnap Ruo
More... $0 (11-08-2021 - CA)
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United States of America v. William Calvin Loper
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Tampa, Florida - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine charges.
After William Calvin Loper pleaded guilty, the Court adjudicated him guilty of
one count of conspiracy to distribu
More... $0 (11-07-2021 - FL)
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United States of America v. Reberto Alzate Marin
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Tampa, Florida - Criminal defense lawyer represented defendant with a one count of conspiracy to possess with the intent to distribute and to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the
United States charge.
After Reberto Alzate Marin pleaded guilty, the Cour
More... $0 (11-07-2021 - FL)
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